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Fraud & KYC Risk Analyst - Hybrid

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Story Terrace Inc.
Full Time position
Listed on 2026-03-04
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Banking & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Position: Fraud & KYC Risk Analyst - Hybrid Work
A leading tech company in the UK is seeking a KYC Analyst to ensure responsible leasing while protecting customers and the business from fraud. The role involves managing application referrals, leading fraud investigations, and optimizing risk workflows. With a degree-level education and strong analytical skills, you will also mentor junior team members. This position offers a hybrid working model, stock options, and 33 days of flexible leave, alongside a supportive and inclusive company culture.
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